PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S
CVR 10657792 · Public limited company (A/S) · Dissolved after merger
PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S is a Public limited company (A/S), founded on , based in Randers C. The company is registered in the industry optikere. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 10657792
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rosengade 3
8900 Randers C - Municipality
- Randers
- Industry
- Optikere (477810)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 6 (2009)
Warning signs
| Annual reports filed late | 3 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 288 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 169 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 142 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 175 | ||
| 1 Jan 2001 – 31 Dec 2001 | 177 | ||
| 1 Oct 1999 – 30 Sep 2000 | 183 | ||
| 1 Oct 1998 – 30 Sep 1999 | 178 | ||
| 1 Oct 1997 – 30 Sep 1998 | 161 | ||
| 1 Oct 1996 – 30 Sep 1997 | 162 | ||
| 1 Oct 1995 – 30 Sep 1996 | 155 | ||
| 1 Oct 1994 – 30 Sep 1995 | 206 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Torben Boldsen | ||
| CEO | Torben Boldsen | ||
| CEO | Jørgen Nielsen | ||
| Board | Claus Ege Nielsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jens Ulrich Opstrup | ||
| Board | Jens Ulrich Opstrup | ||
| Board | Jens Ulrich Opstrup | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ulrik Christensen | ||
| Board | Ulrik Christensen | ||
| Board | Henning Benedict Nielsen | ||
| Board | Torben Boldsen | ||
| Board | Torben Boldsen | ||
| Board | Torben Boldsen | ||
| Board | Rikke Juul Nisted | ||
| Board | Lise Benedict Boldsen | ||
| Board | Jørgen Nielsen | ||
| Board | Henrik Bille Malling | ||
| Board | Lars Bonnichsen | ||
| Auditor | KPMG C JESPERSEN I/S | ||
| Auditor | KPMG C JESPERSEN I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ALFA-REVISION ApS | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Torben Boldsen – 39 other companies, of which 3 bankrupt
- CREA 2000 HOLDING A/S Bankrupt 4 Mar 2005
- CREAVISION A/S Bankrupt 9 Aug 2004
- CREAVISION CONCEPT A/S Bankrupt 4 Mar 2005
- AARHUS AIRPORT A/S Active
- BOLDSEN HOLDING A/S Active
- BOLDSEN-ERIKSEN HOLDING A/S Fusioneret
- BOLDSEN-ERIKSEN INVEST ApS Active
- Cathrine Boldsen Holding ApS Active
- DET SØNDERJYSKE MEDIASELSKAB ApS Opløst
- DIN AVIS A/S Fusioneret
- Elcyc Yeh ApS Opløst
- Gl. Århusvej 5 ApS Opløst
- Mette Boldsen Holding ApS Active
- MØLLER & SANDAHL OPTICS ApS Fusioneret
- NYT SYN A/S Opløst
- NYT SYN DANMARK A/S Active
- PROFIL OPTIK SILKEBORG/OPTIKBUTIKKEN A/S Fusioneret
- PROFIL OPTIK AARS A/S Fusioneret
- PROFIL OPTIK BJERRINGBRO A/S Fusioneret
- PROFIL OPTIK FREDERIKSHAVN/JAN VINTHER A/S Fusioneret
- PROFIL OPTIK HERFØLGE A/S Fusioneret
- PROFIL OPTIK HOLSTEBRO/HENRIK MADSEN A/S Fusioneret
- PROFIL OPTIK HØNG A/S Fusioneret
- PROFIL OPTIK KJELLERUP A/S Fusioneret
- PROFIL OPTIK NORDBORG A/S Fusioneret
- PROFIL OPTIK NÆSTVED/RØNNE A/S Fusioneret
- PROFIL OPTIK RINGKØBING/DANNEMANN A/S Fusioneret
- PROFIL OPTIK RØNDE A/S Fusioneret
- PROFIL OPTIK SKJERN/DANNEMANN A/S Fusioneret
- PROFIL OPTIK STRUER/CLAUS THUNØ A/S Fusioneret
Jørgen Nielsen – 46 other companies, of which 4 bankrupt
- COWBOYLAND ODENSE A/S Bankrupt 22 Aug 2006
- Datoselskabet af 9. december 2024 ApS Bankrupt 11 May 2021
- Nordic Fashion Brands A/S Bankrupt 27 Sep 2024
- POWER TO PEOPLE ApS Bankrupt 7 Nov 2016
- AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S Opløst
- Anzet A/S Active
- BAK OPTIK ApS Fusioneret
- BOLDSEN-ERIKSEN HOLDING A/S Fusioneret
- BUNDGAARD OPTIK ApS Fusioneret
- Bachebiler A/S Active
- DTA A/S Opløst
- EJENDOMSSELSKABET COLLECTION ApS Opløst
- ELLEGAARD OPTIK ApS Fusioneret
- ENERGYCOMPANY ApS Active
- FAUSOL A/S Active
- FLO-PROFIL OPTIK ApS Fusioneret
- Garfield Capital A/S Active
- HB KØGE A/S Active
- HVIDE SANDE GULD & SØLV ApS Fusioneret
- INDKØBEREN A/S Opløst
- JØRGEN HO A/S Fusioneret
- KASTRUP BRILLECENTER ApS Fusioneret
- KJ Materiel A/S Active
- Komplementarselskabet Danske Shoppingcentre ApS Active
- MONIES A/S Active
- MURA A/S Active
- NISSEN & WICHMANN ApS Fusioneret
- OPTICAL FASHION GROUP A/S Active
- OPTIKJÆR, KOLDING CITY A/S Fusioneret
- OPTIKJÆR, KOLDING STORCENTER A/S Fusioneret
Address history (1 moves)
| Rosengade 3, 8900 Randers C | |
| Rosengade 3, 8900 Randers C |
Former names
| PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S | – |
| NYT SYN RANDERS A/S | – |
| DEN RIGTIGE OPTIKER A/S | – |
| A/S PSE NR. 2294 | – |
Employees per year
Similar companies in Randers
- Sølvtofte by web ApS Randers SV
- Nyt Syn Kirkegade Randers ApS Randers C
- by SØLVTOFTE ApS Randers C
- Dacapo Optik 8960 ApS Randers SØ
- NYT SYN TORVEGADE ApS Randers C
- Nyt Syn Mariager ApS Randers NV
Questions and answers about PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S
Has PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S gone bankrupt?
No, PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S founded?
PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S was founded on 1 February 1987.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.